FIDEL API HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FIDEL API HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIDEL API HOLDINGS LIMITED was incorporated 2 years ago on 25/01/2022 and has the registered number: 13870952. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIDEL API HOLDINGS LIMITED was incorporated 2 years ago on 25/01/2022 and has the registered number: 13870952. The accounts status is GROUP and accounts are next due on 30/09/2024.
FIDEL API HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR
LONDON
EC2V 6DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SALMAN HUSAIN SYED | Dec 1978 | American | Director | 2023-03-02 | CURRENT |
MRS MERRITT SUSANNE HUMMER | Sep 1987 | American | Director | 2022-02-18 | CURRENT |
MR JOHN CHURCHILL MORRIS | Dec 1958 | American | Director | 2022-02-16 | CURRENT |
MR YUSUF OZDALGA | May 1975 | Swedish | Director | 2022-02-16 | CURRENT |
ANDRE GAUDENCIO FERREIRA ELIAS | Nov 1986 | Portuguese | Director | 2022-02-16 | CURRENT |
SUBRATA DEV | Dec 1986 | Swedish | Director | 2022-01-25 | CURRENT |
OHS SECRETARIES LIMITED | Corporate Secretary | 2022-01-25 | CURRENT | ||
MR SHIBENDRA NARAYON DEV | Oct 1950 | Swedish | Director | 2022-11-04 UNTIL 2023-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Subrata Dev | 2022-01-25 | 12/1986 | London | Ownership of shares 25 to 50 percent |